January 21, 2025 at 11:30 AM - January 21, 2025, Regular Board Meeting

Call to Order, Announcements, Presentations and Governance Business

Roll Call and Recording of Board Members Present-Declaration of Quorum Present

Pledges of Allegiance

Correspondences, Announcements, Programs and Recognitions

School Board Recognition Month- Recognition of LISD Board of Trustees

Discussion/Action: Consider Approval of Local Policy Revision for DCE (Local) - Employment Practices - Other Types of Contracts

Public Comment Concerning Agenda/Non-Agenda Items

Consent Agenda

Discussion/Action: Consider Approval of Consent Agenda

Discussion/Action: Consider Approval of the December 17, 2024 Regular Meeting and the January 13, 2025, Special Meeting (11:30 a.m.). 

Discussion/Action: Consider Approval of Legal Services Agreement with Walsh, Gallegos, Kyle, Robinson, & Roalson P.C.

Curriculum and Instruction

Discussion: Public Hearing on the 2023-2024 Texas Academic Performance Report

Operations

Discussion/Action: Consider Approval of Architectural Fee Proposal for HVAC Replacement Project

Finance

Discussion/Review: Review December 2024 Vouchers and Expenditures

Discuss/Review: Review December 2024 Financial Statements

Discussion/Review: Review of Proposed Budget Timeline for 2025-2026 Fiscal Year

Closed Session

The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq. (TGC §551.074 and TGC §551.075)

Superintendent Accepted Resignation - Fred Beene - Norma Casillas

Superintendent Employed: Kristi Burdick - Kimberly West - Cindy Angel

Discussion of Personnel Matters

The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.

Other Business and Adjournment

Calendar: TASA Mid-Winter Conference, January 26 - 29, 2025; Staff Development/Student Holiday - February 17, 2025; February Regular Board Meeting - February 25, 2025 @11:30 a.m.